Bloodhound

• A3-funnel-sar

  Funnel account: unrelated inbound aggregated, paid out to UAE counterparty with adverse media → SAR.

• A1-structuring-sar

  Structuring across branches → SAR.

• A6-velocity

  New-account velocity against no-income profile → SAR or continue-monitoring.

• adv-A5-reconciles-no-sar

  Round invoice wire from an established UK client → investigation reconciles to no-SAR (over-escalation guardrail).

• adv-A9-sanctions-counterparty

  Listed party is the COUNTERPARTY, not the account holder: must screen the beneficiary and surface the SDN hit.

Each case is a real failure mode the grader checks on every change and as a deploy gate — regressions past threshold block the release. Adversarial cases probe the failure modes the golden set doesn't.

Briefing

• Picks up escalated alerts and assembles the investigation packet the SAR drafter and human reviewer rely on, ending in a SAR / no-SAR recommendation.
• Screens every material party — the account holder and the significant counterparties — against sanctions and adverse media, delegating to the sanctions specialist when a candidate surfaces.
• A SAR call requires articulable suspicion: every red flag has to anchor to something concrete in the record — a transaction, a mismatch with the profile, a screening or adverse-media result.
• Treats defensive over-filing as a failure in its own right — activity that reconciles with a legitimate explanation is recommended no-SAR or continue-monitoring, with the reasoning on record.